Menna Overview
Here’s a quick overview of ELTEK SYSTEMS LIMITED 👀 — a Peterborough based business that started in 1983.
ELTEK SYSTEMS LIMITED
- Company statusactive
- Company No01691497
- Age43 years 6 months Incorporated 17 January 1983
- Officers4
Address
Unit 33 - 34 Manasty Road, Orton Southgate, Peterborough, PE2 6UP, England
ELTEK SYSTEMS LIMITED is an active company incorporated on 17 January 1983 and based in Peterborough, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 18 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 06 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 07 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Rachael | secretary | 16 Nov 2020 | |
| DEDAT, Ayyub | director | Nov 1975 | 31 Mar 2022 |
| SHAW, Robert Antony | director | Nov 1972 | 02 Sept 2024 |
| VAN DER VORD, Scott | director | Mar 1985 | 16 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci Energies Uk Holding Limited | 16 Nov 2020 | |
| Mr John Gardiner Smith | Oct 1961 | 13 Dec 2016 |
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DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, SHAW, Robert Antony, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, SHAW, Robert Antony, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, SHAW, Robert Antony, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
LESCHALLAS, Jane, SMITH, John Gardiner are mutual persons.
FRANCIS, Charles Anthony are mutual persons.
NORPOWER LTD.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
KIGTEK SOLUTIONS LIMITED
DEDAT, Ayyub, SHAW, Robert Antony, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
DEDAT, Ayyub, VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VINCI UK FOUNDATION
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
THE GRANTHAM CANAL SOCIETY
FRANCIS, Charles Anthony are mutual persons.
GLEN ATLAS LIMITED
ZIYAT, Rochdi are mutual persons.
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Here’s a quick overview of ELTEK SYSTEMS LIMITED 👀 — a Peterborough based business that started in 1983.